FEOC
OFAC SDNCriticalEntity

AL KHAMAEL MARITIME SERVICES

🇮🇶Iraq28688

FEOC Flagged

AL KHAMAEL MARITIME SERVICES appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIraq (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL KHAMAEL MARITIME SERVICES
Iraq

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL KHAMAEL MARITIME SERVICES#28688
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL KHAMAEL MARITIME SERVICES
Iraq

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL KHAMAIL MARINE SERVICEALKHAMAEL CO. MARITIME SERVICESSHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQLALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT

Known addresses

  • Umm Qasr, Iraq
  • Basrah, Iraq
  • Najaf, Iraq

Sanctions programs / authorities

SDGT] [IRGC] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "28688",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28688",
  "entity_name": "AL KHAMAEL MARITIME SERVICES",
  "entity_type": "Entity",
  "country": "Iraq",
  "aliases": [
    "AL KHAMAIL MARINE SERVICE",
    "ALKHAMAEL CO. MARITIME SERVICES",
    "SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-BAHRIYYAH WALNQL",
    "ALKHAMAEL TERMINAL AND PORT OPERATION MANAGEMENT"
  ],
  "addresses": [
    "Umm Qasr, Iraq",
    "Basrah, Iraq",
    "Najaf, Iraq"
  ],
  "programs": [
    "SDGT] [IRGC] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28688",
    "program": "SDGT] [IRGC] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.",
    "tonnage": "-0- ",
    "sdn_name": "AL KHAMAEL MARITIME SERVICES",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.